Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 10/22/2019 6:00 PM Minutes status: Final  
Meeting location: Courthouse
REVISED - Regular Meeting 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Printable Agenda Packet (No Links)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-421 1B.Resolution (Consent)Public Hearing - RE: Commissioner Chad Brown - EDC - To Authorize a Resolution Providing Eligibility for Project RODEO to Participate in the Local Investment Grant Program Over the Course of Their Multi-phased Investment for a Standard Level One Grant 1. Receive Citizen Comment 2. Accept Motion to Approve ResolutionapprovedPass Action details Video Video
19-405 1A.Public HearingPublic Hearing - RE: Commissioner Chad Brown - DHHS (ACCESS) - To Request Permission to Apply for NCDOT/PTD FY21 Community Transportation Program (5311) Grant to Provide Rural Public Transportation Services; Enter into an Agreement with the NC Department of Transportation (NCDOT) and Provide the Necessary Assurances and Required Local Match 1. Receive Citizen Comment 2. Accept Motion to Approve Board ActionapprovedPass Action details Video Video
19-433 1A.Resolution (Consent)Commissioner Philbeck - BOC - To Approve the Amended Partners Behavioral Health Management Board By-laws and Approve the Realignment of the Gaston County Partners Behavioral Health Management Appointee Terms of Office and Reduce the Number of Appointee Positions From Five (5) to Four (4)approvedPass Action details Not available
19-363 1B.Resolution (Proclamation/Commendation)Commissioner Chad Brown - BOC - Proclamation - To Proclaim October 23-31, 2019 as “Red Ribbon Week” in Gaston CountyapprovedPass Action details Not available
19-416 1C.Resolution (Consent)Commissioner Worley - Budget/Purchasing - To Accept and Appropriate an Additional $7,000 Grant Award to the Gaston/Lincoln/District 27/Division of Adult Corrections and Juvenile Justice from the NC Department of Health and Human Services for the 2019 Gambling Stacked Deck Program (100% Grant Funds)approvedPass Action details Not available
19-420 1D.Resolution (Consent)Commissioner Worley - Budget/Purchasing - To Appropriate Funds for Continuation of the 21st Community Learning Centers at H.H. Beam ($400,000/Year 2) and Pleasant Ridge ($392,199/Year 3) Elementary Schools (No County Funds)approvedPass Action details Not available
19-415 1F.Resolution (Consent)Commissioner Philbeck - County Attorney - To Approve an Amendment to the Interlocal Agreement for Telecommunications Dispatch and Public Safety Systems Computer Support with the City of GastoniaapprovedPass Action details Not available
19-424 1G.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
19-411 1H.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Request Permission to Enter into an MOU for the NCWorks Career Center of Gaston County (No County Funds Required)approvedPass Action details Not available
19-426 1I.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Accept and Appropriate Fund Balance for the Carry Forward of the June 2019 Donations for the Domestic Violence Shelter, Adult Services Program, Nutrition Program, Child Advocacy Center in the Amount of $22,246 (100% Donations)approvedPass Action details Not available
19-427 1J.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Accept and Appropriate First Quarter Donations for Various Programs within Social Services in the Amount of $10,769 (100% Donations)approvedPass Action details Not available
19-387 1K.Resolution (Consent)Commissioner Worley - Finance - To Accept as Information the Attached Property Tax Refunds Less than $100. These Tax Refunds Should Be Recorded in the Board’s Minutes. (Real Property Tax Refunds - None to report; NCVTS Refunds - $4,894.22; Total Vehicle Refunds - $4,894.22)approvedPass Action details Not available
19-418 1L.Resolution (Non-Consent)Commissioner Worley - Finance - To Appropriate Juvenile Justice and Delinquency Prevention Grant Funds Out of Fund Balance in Order to Refund the State for Unspent Funds in Fiscal Year 2018/2019 ($38)approvedPass Action details Not available
19-369 1M.Resolution (Proclamation/Commendation)Commissioner Chad Brown - Fire Marshal - Proclamation - To Proclaim the Week of October 6-12, 2019 as Fire Prevention Week and Adopt the Theme: Not Every Hero Wears a Cape. Plan and Practice Your Escape!approvedPass Action details Not available
19-399 1N.Resolution (Consent)Commissioner Chad Brown - Fire Marshal - To Approve a Certificate of Need for Hugh’s Pond Volunteer Fire Department to Obtain Financing ($390,000) to Purchase a 2019 Ferrara Pumper Rescue TruckapprovedPass Action details Not available
19-400 1O.Resolution (Consent)Commissioner Chad Brown - Fire Marshal - To Approve a Certificate of Need for Spencer Mountain Road VFD to Obtain Financing ($3 Million) to Build a New Fire Station Including All Furnishings and LandscapingapprovedPass Action details Not available
19-401 1P.Resolution (Consent)Commissioner Chad Brown - Fire Marshal - To Approve the Transfer of Accumulated Funds Realized from Past Tax Collections, Revaluation, Interest Earned, Etc. to South Point Volunteer Fire Department, Inc. ($100,000)approvedPass Action details Not available
19-413 1Q.Resolution (Consent)Commissioner Chad Brown - Parks & Recreation - To Accept and Appropriate Donations and Sponsorships in the Amount of $1,634 from the Dog Days of Dallas Bike RideapprovedPass Action details Not available
19-414 1R.Resolution (Consent)Commissioner Chad Brown - Parks & Recreation - To Accept and Appropriate a NC Arts Council Grassroots Grant for the Purpose of Providing Entertainment for the Cotton Ginning Days Festival ($1,900; No County Funds)approvedPass Action details Not available
19-406 1S.Resolution (Consent)Commissioner Worley - Public Works - To Award a Construction Contract for Pavement Repairs at Lucille Tatum, Belmont Library, and South Point GEMS Facilities to Granite Contracting at a Cost Not to Exceed $389,521.92 and Authorize the County Manager to Execute Any Necessary Contract Documents (FY20 Budgeted Funds)approvedPass Action details Not available
19-419 1T.Resolution (Consent)Commissioner Worley - Sheriff’s Office - To Accept AXON Enterprise, Inc. as a Sole Source Vendor for the Budgeted Purchase of Tasers ($17,460)approvedPass Action details Not available
19-425 1U.Resolution (Consent)Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the Listed Tax Refunds be Made. (Real Estate - $9,788.52; VTS Refunds - $8,769.77; Grand Total - $18,558.29)approvedPass Action details Not available
19-409 1A.Zoning Matters (Non-Consent)Commissioner Worley - Planning & Development Services - Zoning Map Change: Z19-13 Samuel F. Berry (Applicant); Property Parcels: 193033 and 193039, Located at Crawford Rd., Gastonia, NC, Rezone from the (R-1) Single Family Limited Zoning District with (CH) Corridor Highway and (US) Urban Standards Overlays to the (R-2) Single Family Moderate Zoning District with (CH) Corridor Highway and (US) Urban Standards OverlaysapprovedPass Action details Video Video
19-410 1B.Zoning Matters (Non-Consent)Commissioner Keigher - Planning & Development Services - Zoning Map Change: Z19-14 Tammy S. Schronce (Applicant); Property Parcel: 135133, Located at 1425 Lowell Spencer Mountain Rd., Gastonia, NC, Rezone from the (R-1) Single Family Limited Zoning District with (US) Urban Standards Overlay to the (C-1) Light Commercial Zoning District with (US) Urban Standards OverlayapprovedPass Action details Video Video
19-431 1A.Resolution (Non-Consent)Commissioner Philbeck - BOC - Legislative Request: To Approve a Resolution Supporting the North Carolina Department of Transportation Projects in Gaston County and to Request the North Carolina General Assembly to Restore FundingapprovedPass Action details Video Video
19-417 1B.Resolution (Non-Consent)Commissioner Worley - Sheriff’s Office - Appropriation of Additional Funds to House Inmates Out of County for July, August, September (Partial) 2019 ($151,123)approvedPass Action details Video Video
19-441 1C.Resolution (Non-Consent)ADDED/ Commissioner Worley - Finance - To Approve the Declaration of Official Intent to Reimburse Certain Expenditures Related to the Purchase of Law Enforcement Vehicles with the Proceeds of Debt from the FY20 Vehicles Purchase and to Approve the Appropriation of Fund Balance in the Amount of $530,840approvedPass Action details Video Video
19-378 1E.Resolution (Consent)Commissioner Keigher - County Attorney - To Amend Chapter 11 - Offenses and Miscellaneous Provisions, Article I., Section 11-1 of the Gaston County Code of Ordinances to Permit the Consumption of Alcohol at Certain County or Certain Not-For-Profit Corporation Sponsored Events at County Facilities (Second Reading)approvedPass Action details Video Video
19-035 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positions   Action details Not available